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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-13 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 2
    Boaden, Michael John
    Chartered Surveyor born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Dance, Alison
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 4
    Wright, Ann
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1999-03-14 ~ 2003-10-14
    OF - Director → CIF 0
    Wright, Nina Abigail
    Secretary
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 1998-11-16
    OF - Secretary → CIF 0
    Wright, Nina Abigail
    Individual
    icon of calendar 1999-04-10 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 5
    Forty, Jonathan
    Surgeon born in July 1957
    Individual
    Officer
    icon of calendar 1994-08-30 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Roberts, Angela
    Office Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 7
    Middleton, Kay Wendy
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1993-04-20
    OF - Director → CIF 0
    Middleton, Kay Wendy
    Accountant
    Individual
    Officer
    icon of calendar 1991-09-16 ~ 1993-04-20
    OF - Secretary → CIF 0
  • 8
    Boaden, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 9
    Mackie, Andrew David
    Sales Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 1993-04-20
    OF - Director → CIF 0
  • 10
    Wright, James Michael
    Chartered Surveyor born in June 1941
    Individual
    Officer
    icon of calendar 1993-04-20 ~ 1999-03-14
    OF - Director → CIF 0
  • 11
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1991-09-13 ~ 1991-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHORLTON HALL FARM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
13,263 GBP2023-12-31
15,692 GBP2022-12-31
Creditors
Amounts falling due within one year
-13,257 GBP2023-12-31
-15,686 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WHORLTON HALL FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02645722
    icon of addressWest House, Whorlton, Newcastle Upon Tyne NE5 1NP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.